DOSSIERS / DENISE NICOLAS
← SearchExport PDF
Sole trader dossier

DENISE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400288767 · 400288767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE NICOLAS
fr_inpi
400288767
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1998-12-31
fr_inpi
KERGAVALAN, 56530 QUEVEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEMANY-COLOMAR J & TAPIE MdissolvedASS LEO CLUB LORIENT LESEL TY'KHEdissolvedBECKER ANNIE LE MANCQdissolvedBERNADETTE MARIE NICOLASdissolvedBERNARD MOULINdissolvedELIZABETH AGASSEdissolvedFERNAND CARROdissolvedFRANCIS LE GENDREdissolvedGEORGES POICOLETdissolvedHENRIO ET CIEdissolvedJ ALEMANY-COLOMARdissolvedJEAN RAOULdissolvedM ALEMANY-COLOMARdissolvedMARCEL EVENdissolvedMARIE ANNICK LE BLAYdissolvedMARIE YVONNE GOURRONCdissolved[ND]activePATRIAC'HactivePIERRE LE PALABEdissolvedSARL AUBERGE DE KERGAVALANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off